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DMS & BAG INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DMS & BAG INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMS & BAG INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Dec 2017 (7 years ago)
Date of dissolution: 30 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2018 (7 years ago)
Document Number: L17000256539
Address: 508 NOAH LANE, KEY WEST, FL, 33040, UN
Mail Address: 508 NOAH LANE, KEY WEST, FL, 33040, UN
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDON BRETT A Owner 508 NOAH LANE, KEY WEST, FL, 33040
SCHIAVONE DANIEL M Manager 508 NOAH LANE, KEY WEST, FL, 33040
YOUNTS BILLY J Authorized Manager 154 CRUPPERNECK RD, CRAIGSVILLE, WV, 06371
GORDON BRETT A Agent 508 NOAH LANE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-30 - -

Documents

Name Date
Florida Limited Liability 2017-12-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State